HomeMy WebLinkAbout2019-06-17; Parks & Recreation Commission; MinutesMINUTES
Minutes of:
Time of Meeting:
PARKS & RECREATION COMMISSION
5:30 P.M.
Date of Meeting: June 17, 2019
Place of Meeting: Council Chambers
CALL TO ORDER
Chair Simons called the meeting to order at 5:30 p.m.
ROLL CALL
Present:
Absent:
Chair Simons Vice Chair Martinez, Commissioners Luna, Thorp and
Livingston
Commissioners Withal! and Rudick-Stein
PLEDGE OF ALLEGIANCE
ANNOUNCEMENTS
None.
APPROVAL OF MINUTES
ACTION: On motion by Commissioner Luna and a second by Commissioner
AYES:
NOES:
ABSTAIN:
ABSENT:
Livingston, the minutes of the May 20, 2019 Parks & Recreation Commission
Meeting were approved.
Vice Chair Martinez, Commissioners Luna, Thorp and Livingston.
None
Chair Simons
Commissioners Withal! and Rudick-Stein
PRESENTATIONS
None
CONSENT CALENDAR:
None
PUBLIC COMMENT
None
1. SR# 0619-1 ADOPT PARKS & RECREATION COMMISSION MEETING CALENDAR
Commissioners reviewed adopting the revised calendar for the 2019-20 Fiscal Year.
ACTION: On motion by Vice Chair Martinez and a second by Commissioner Luna, the
calendar was approved.
AYES:
NOES:
ABSTAIN:
ABSENT:
Chair Simons, Vice Chair Martinez, Commissioners Luna, Thorp and
Livingston.
None
None
Commissioners Withal! and Rudick-Stein
2. SR# 0619-2 CARLSBAD TRAILS MASTER PLAN
Interim Parks & Recreation Director Kyle Lancaster and Parks Planning Manager Kasia
Trojanowska presented a report on the Carlsbad Trails Master Plan and asked the
Commission to recommend City Council adopt the plan.
Diane Nygaard, Representative for Preserve Calavera requested to make south shore
trails of Hub Park a high priority; to eliminate two proposed trails through the State
Ecological Reserves for now; and to eliminate the connection of Village H to Tamarack.
Rosanne Bentley, Carlsbad resident recommended making the south shore Hub Park
trails a priority; supported a coastal access park in the South Ponto area; and requested
that the Parks Master Plan be updated.
ACTION:
AYES:
NOES:
ABSTAIN:
ABSENT:
On motion by Commissioner Luna and a second by Vice Chair Martinez, SR
# 0619-2 was approved.
Chair Simons, Vice Chair Martinez, Commissioners Luna, Thorp and
Livingston.
None
None
Commissioners Withal! and Rudick-Stein
3. SR# 0619-3 DEPARTMENT REPORT
Recreation Services Manager Mike Pacheco and Interim Parks & Recreation Director
Kyle Lancaster reported on recently completed, ongoing and upcoming Parks &
Recreation Department programs, events, and park projects.
COMMITTEE/CITY COUNCIL REPORTS
None
AGENDA ITEMS FOR FUTURE COMMISSION MEETING
Parks & Recreation Commission Work Plan for the 2019-20 Fiscal Year.
ADJOURNMENT
ACTION:
AYES:
On motion by Vice Chair Martinez second by Commissioner Livingston,
the meeting was adjourned at 6:37 p.m. The next meeting of the Parks
& Recreation Commission will be July 15, 2019, Council Chambers at
5:30 p.m.
Chair Simons, Vice Chair Martinez, Commissioners Luna, Thorp,
Livingston
NOES:
ABSTAIN:
ABSENT:
Charlene Buckalew
Minutes Clerk
None
None
Commissioners Withall, Rudick-Stein